Tri-border area for money laundering and easy living. Emanuele Ottolenghi, FDD GLXXG
Aug 28, 2021, 12:32 AM
Photo: Iguazu Falls, near Ciudad del Este in Paraguay, a sensible state that nonetheless has weak border controls and is economically aligned with Hezbollah and Lebanese Shi'a.
Tri-border area for money laundering and easy living. Emanuele Ottolenghi,@ FDD @eottolenghi
Tri-border area for money laundering and easy living. Emanuele Ottolenghi,@ FDD @eottolenghi
https://www.fdd.org/analysis/2021/08/25/money-launderers-tri-border-area/